Based on the meeting minutes dated March 01, 2023, the BOD of Lam Dong Mineral and Building Materials Joint Stock Company approved the following contents:
- Approved the report on:
- The business result of the holding company in 2022:
- Revenue: 1,027.2 billion dongs
- Profit before tax: 147.5 billion dongs
- The consolidated business result in 2022:
- Revenue: 1,113.6 billion dongs
- Profit before tax: 151.6 billion dongs
- Approved the report on the business plan in 2023:
- For the holding company:
- Revenue: 840 billion dongs
- Profit before tax: 123 billion dongs
- For the consolidated business:
- Revenue: 940 billion dongs
- Profit before tax: 130 billion dongs.
- Approved the plan for renting land in Loc Son Industrial Zone, Bao Loc city, Lam Dong province, and the establishment of the subsidiary (LBM Loc Son One Member Company Limited).
- Approved to hold the Annual General Meeting 2023 and to pay the 2nd dividend in 2022 with the following details:
- Record date: March 24, 2023
- Meeting time: April 22, 2023
- Exercise ratio: 9%
- Payment date: April 13, 2023.